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Bit Coins: Decrypting the Currency (Updated)
  • STA Law Firm Ltd
  • United Kingdom, USA
  • May 30 2016

Historically, finance has always been international in character; capital has rarely been mobile. Money has moved freely across Borders for all of

FinCEN Issues New Beneficial Ownership Regulations
  • Volkov Law Group
  • USA
  • May 26 2016

Under the dark cover of the Panama Papers scandal, FinCEN moved quickly to issue its beneficial; ownership regulations. For all of the US regulatory

Businesses Have New Tool to Protect Trade Secrets
  • Vandeventer Black LLP
  • USA
  • May 26 2016

On May 11, 2016, President Obama signed into law the Defend Trade Secrets Act (DTSA) amending the Economic Espionage Act, 18 U.S. Code Section 1836

DOJ Prosecutes Former Healthcare Executives for Individual Culpability
  • FisherBroyles
  • USA
  • May 26 2016

Since last September when Deputy Attorney General Sally Quillian Yates issued a memo to federal attorneys nationwide, directing the aggressive

FinCEN Finalizes Customer Due Diligence Rule
  • Greenberg Traurig LLP
  • USA
  • May 25 2016

May 6, 2016, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) finalized regulations that will require banks

The Insider Trading Cartoon Series, Vol. IX Tender Offers
  • Brooks Pierce McLendon Humphrey & Leonard LLP
  • USA
  • May 25 2016

I want to talk about Rule 14e-3, because it has significant implications for insider trading liability. But to do that, we first have to talk about

In a Major FIRREA Victory for the Banks, the Second Circuit Overturns $1.27 Billion Jury Verdict
  • Bradley Arant Boult Cummings LLP
  • USA
  • May 25 2016

On Monday, the Second Circuit overturned a jury verdict and $1.27 billion penalty against Bank of America imposed under the Financial Institutions

Not So Fast - Supreme Court Holds Prepetition Fraudulent Transfer Precludes Post-Petition Discharge in Husky International
  • Orrick, Herrington & Sutcliffe LLP
  • USA
  • May 25 2016

One of the goals of the Bankruptcy Code is to provide a debtor with a fresh start. The discharge of prepetition debts at the conclusion of a

Significant Developments in Whistleblower Payouts and Protections Continue to Attract Attention
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • May 24 2016

Whistleblower protections and significant bounties paid to whistleblowers in the U.S. continue to make headlines, just as issuers in Canada brace for

Reading the Tea Leaves: Expansion and Interpretations of PRC AntiCorruption Legislation
  • Clifford Chance LLP
  • China, USA
  • May 24 2016

The first half of 2016 has seen a more proactive role taken by the PRC legislative and judicial bodies to provide more guidance on anti-corruption